BSECompany Update31 Aug 2026 · 31 Aug 2026, 07:54 pm

ACI Infocom Limited has informed the Exchange about Copy of Newspaper Publication intimating the shareholders about the Notice of 44th Annual General Meeting of the Company, scheduled to ....

ACI Infocom Ltd · 517356

✦ AI Summary

ACI Infocom Ltd has informed the Exchange about the publication of notice of 44th Annual General Meeting of the Company, scheduled to be held on September 30, 2026.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Full Announcement

ACI Infocom Ltd - 517356 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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03775673-57eb-4c29-960e-d38417650600.pdf

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Off No. 512, 5th Floor, Hubtown Solaris,N.S. Phadke Road, Saiwadi, Near Flyover Bridge, Andheri East, Mumbai – 400069, Maharashtra, India CIN: L72200MH1982PLC175476 Email: compliance@acirealty.co.in Mobile number: 75038 54646 Website: www.acirealty.co.in BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 517356 Dear Sir/Madam, Subject: Newspaper Advertisement(s) under Regulation 30, and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Newspaper Advertisement of Notice of Annual General Meeting (‘AGM’) and Remote e-voting. Pursuant to provisions of Regulation 30 and 47 read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with Ministry of Corporate Affairs General Circular, please find enclosed herewith the copies of Newspaper publications of notice of 44th Annual General Meeting of the Company that will be held on Wednesday, September 30, 2026, at 03:30 A.M. (IST) published in Financial Express (English) and Mumbai Mitra (Marathi). The aforesaid newspaper advertisements are also available on the Company's website at https://www.acirealty.co.in/. Thanking You, For ACI INFO COM LIMITED Sanjay Natvarlal Mandavia Whole Time Director DIN: 03606814 Date: August 31, 2026 Place: Mumbai